419 scam: Johnson Morgan <j.morgan10@npln.com> Kindly reply

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a next of kin scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- kriuckovr@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Johnson Morgan <j.morgan10@npln.com>
Reply-To: kriuckovr@gmail.com, Johnson.Morgan01@protonmail.com
Date: 13 Oct 2021 01:59:43 +0000
Subject: Kindly reply

Dear martin

How are you and your family? I hope my letter meets you in your
best mood today. My name is Dr. Johnson Morgan., I am the
Operation/Regional Branch Head Manager of Lloyds Banking Group
Plc London. I decided to seek top secret/confidential cooperation
with you in the execution of a transaction deal described here-
under for our both mutual benefit. During the annual bank audits,
I discovered an abandoned/unclaimed fund, sum total of Â£19.100,
000 GBP (Nineteen Million One Hundred Thousand British Pounds
Sterling) in an account that belongs to one of our foreign
customers (Late David McDowell Brown) an American from Arlington,
Virginia, who unfortunately lost his life as a single with the
entire crew on February 1, 2003 over the southern United States
Space Shuttle Columbia.I discovered that he did not specify any
next of kin or will beneficiary to his account after going
through his file in our bank.

I sincerely and deliberately seek your consent to present you as
the next of kin / will beneficiary to the deceased so that the
sum valued at Â£19.1 Million British Pounds Sterling will be
transferred to you, which will be shared in these percentage
ratio: 50% for me and 40% to you respectively while 10% is for
any expenses incurred during the transaction. I need your sincere
cooperation, trust and utmost confidentiality to enable us to
conduct this transaction successfully. I assure and promise you
that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both
in your country and here in London as the fund is transferred to
your nominated bank account. Upon consideration and acceptance of
this offer, kindly forward me the following information
immediately to my private email address for more confidentiality:
kriuckovr@gmail.com

1. Your full name:
2. Your full contact address:
3. Your direct mobile telephone number:
4. Your email address:
5. Your date of birth
6. Your occupation:

To enable me to upload your information in our bank database to
reflect in the bank network system that you are the named next of
kin/will beneficiary of this account, then I will guide you on
communication with the bank for onward transfer of this fund to
you.
NOTE: We have a few banking days to execute this transaction
deal.

Thanks in anticipation of your urgent response.
Regards,
Dr. Johnson Morgan.

Anti-fraud resources:

What can you do when you receive 419 spam